Our UK Member Firm MHA MacIntyre Hudson has Published a Corporate Criminal Offences - Business Planning Guide

September 2017

Our UK member firm MHA MacIntyre Hudson has published a guide which sets out the scope of the new offence.

From 30 September 2017 it will be possible for companies and partnerships to face prosecution for facilitating tax evasion.

This guide explains the practical steps that businesses should consider taking to protect themselves against criminal liability. Click here to read the guide.

The guide covers:

  • Risk assessment
  • Risk-based prevention procedures
  • Top level commitment 
  • Due diligence
  • Communication and training
  • Monitoring and review 
  • Case studies.